EFTA Document EFTA01379120

Andrew Gallivan Subject: FW: Epstein - negative media fil Classification: For internal use only It is hard for me to comment without additional information. I am comforted by the fact that the case was dismissed but it would be helpful to know the following: (1) Isupportlistsj--x!-- tendifj-->Why was this suit brought against Mr. Epstein? What was his connection to Hoffenberg? (2) <!--(if !supportListsj-->c!-- (endifl-->What was told to you by Mr. Epstein or his representatives regarding the claims? Did he serve as a "consultant" to TFC? (3) <!--(if Isupportlistsj--><!-- (endif]-->Why were the claims dismissed? (4) !supportListsj-->c!-- (endifl-->Has Andrew reviewed the information and is he comfortable maintaining the relationship with Mr. Epstein and his related entities? <image001.gif> Kimberly Hart Managing Director Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14m floor, New York, NY 101 Tel. Fax Mobil Erna Securities offered through Deutsche Bank Securities Inc. From: Richard larossi Sent: Monday, October 22, 2018 1:36 PM Cc: Bradle Gitlin ; Stewart CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076430 CONFIDENTIAL SDNY_GM_00222614 EFTA01379120